Entity Name: | DIAMOND FACILITIES SERVICES INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIAMOND FACILITIES SERVICES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 31 Mar 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | P14000028980 |
FEI/EIN Number |
46-5270619
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 287 Hollis Drive East, Orange Park, FL, 32073, US |
Mail Address: | 287 Hollis Drive East, Orange Park, FL, 32073, US |
ZIP code: | 32073 |
County: | Clay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Orozco Alexander | Manager | 287 Hollis Drive East, Orange Park, FL, 32073 |
Perez Felipe | Othe | 287 Hollis Drive East, Orange Park, FL, 32073 |
Aguilera Lilian L | Secretary | 287 Hollis Drive East, Orange Park, FL, 32073 |
Orozco Alexander | Agent | 287 Hollis Drive East, Orange Park, FL, 32073 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000006542 | SNOOPY'S QUICK STOP | EXPIRED | 2016-01-18 | 2021-12-31 | - | 3640 N FEDERAL HWY, B-3, LIGHTHOUSE POINT, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-04-26 | Orozco, Alexander | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 287 Hollis Drive East, Orange Park, FL 32073 | - |
CHANGE OF MAILING ADDRESS | 2021-04-07 | 287 Hollis Drive East, Orange Park, FL 32073 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 287 Hollis Drive East, Orange Park, FL 32073 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-04-15 |
ANNUAL REPORT | 2019-03-02 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-02-23 |
ANNUAL REPORT | 2016-01-15 |
ANNUAL REPORT | 2015-01-14 |
Domestic Profit | 2014-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State